CHARLES EDWARDS (ANTIQUES) LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 2DY

Company number 01350086
Status Active
Incorporation Date 25 January 1978
Company Type Private Limited Company
Address 582 KINGS ROAD, LONDON, SW6 2DY
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Termination of appointment of Caroline Ann Goddard as a director on 29 February 2016. The most likely internet sites of CHARLES EDWARDS (ANTIQUES) LIMITED are www.charlesedwardsantiques.co.uk, and www.charles-edwards-antiques.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. Charles Edwards Antiques Limited is a Private Limited Company. The company registration number is 01350086. Charles Edwards Antiques Limited has been working since 25 January 1978. The present status of the company is Active. The registered address of Charles Edwards Antiques Limited is 582 Kings Road London Sw6 2dy. . EDWARDS, Charles Ian Gilbert Sutherland is a Secretary of the company. BYRNE, Siobhan Bernadette is a Director of the company. EDWARDS, Charles Ian Gilbert Sutherland is a Director of the company. HEPHER, Alastair Murray is a Director of the company. Director ANDERSON, Annabel Elizabeth has been resigned. Director EDWARDS, Benjamin Sutherland has been resigned. Director EDWARDS, Mollie has been resigned. Director FERRIER, John has been resigned. Director GODDARD, Caroline Ann has been resigned. Director HIGGINS, Andrea has been resigned. Director HUSSELBY, Tania Claire has been resigned. Director JARDINE-BROWN, Francesca Anne has been resigned. Director LINCOLN, Jeremy James Passmore has been resigned. Director MCGUIGAN BURNS, Emma has been resigned. Director SUMMERFIELD, Kenneth Peter has been resigned. Director TENNANT, Jane Caroline has been resigned. Director WILSON, Carolyn Anne has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
EDWARDS, Charles Ian Gilbert Sutherland
Director
BYRNE, Siobhan Bernadette
Appointed Date: 01 September 2012
59 years old
Director
EDWARDS, Charles Ian Gilbert Sutherland

83 years old
Director
HEPHER, Alastair Murray
Appointed Date: 01 September 2012
45 years old

Resigned Directors

Director
ANDERSON, Annabel Elizabeth
Resigned: 30 June 2004
Appointed Date: 01 March 2001
49 years old
Director
EDWARDS, Benjamin Sutherland
Resigned: 26 November 2011
Appointed Date: 14 July 2004
56 years old
Director
EDWARDS, Mollie
Resigned: 15 July 1992
113 years old
Director
FERRIER, John
Resigned: 01 August 2002
Appointed Date: 23 December 1999
52 years old
Director
GODDARD, Caroline Ann
Resigned: 29 February 2016
Appointed Date: 01 September 2012
51 years old
Director
HIGGINS, Andrea
Resigned: 20 August 1998
Appointed Date: 29 March 1996
57 years old
Director
HUSSELBY, Tania Claire
Resigned: 01 March 2001
Appointed Date: 29 March 1996
53 years old
Director
JARDINE-BROWN, Francesca Anne
Resigned: 01 March 2001
Appointed Date: 20 August 1998
56 years old
Director
LINCOLN, Jeremy James Passmore
Resigned: 20 March 2002
Appointed Date: 25 July 2001
73 years old
Director
MCGUIGAN BURNS, Emma
Resigned: 01 March 2001
Appointed Date: 01 October 1994
67 years old
Director
SUMMERFIELD, Kenneth Peter
Resigned: 01 July 1998
Appointed Date: 01 August 1995
80 years old
Director
TENNANT, Jane Caroline
Resigned: 14 May 2004
Appointed Date: 01 March 2001
52 years old
Director
WILSON, Carolyn Anne
Resigned: 15 July 1994
Appointed Date: 15 July 1992
80 years old

Persons With Significant Control

Mr Charles Ian Gilbert Sutherland Edwards
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

CHARLES EDWARDS (ANTIQUES) LIMITED Events

06 Nov 2016
Full accounts made up to 30 June 2016
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
08 Mar 2016
Termination of appointment of Caroline Ann Goddard as a director on 29 February 2016
25 Jan 2016
Accounts for a small company made up to 30 June 2015
27 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100,000
...
... and 103 more events
15 Oct 1987
Return made up to 30/06/87; full list of members
01 Jul 1986
Full accounts made up to 16 May 1986
01 Jul 1986
Return made up to 30/06/86; full list of members
25 Jan 1978
Certificate of incorporation
25 Jan 1978
Incorporation

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